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Re-Leased Software Company UK Limited

Re-Leased Software Company UK Limited is an active company incorporated on 17 December 2015 with the registered office located in London, Greater London. Re-Leased Software Company UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09921344
Private limited company
Age
9 years
Incorporated 17 December 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (19 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 2 8-14 Vine Hill London Ec1r 5dx Level 2, 8-14 Vine Hill
London
EC1R 5DX
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive Officer • New Zealander • Lives in New Zealand • Born in Jun 1988
Secretary • Director • New Zealander • Lives in UK • Born in Mar 1987
Director • New Zealander • Lives in New Zealand • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Increased by £1.14M (+3201%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£2.14M
Increased by £462.48K (+28%)
Total Liabilities
-£370.2K
Decreased by £44.81K (-11%)
Net Assets
£1.77M
Increased by £507.28K (+40%)
Debt Ratio (%)
17%
Decreased by 7.43% (-30%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Mr Samuel John Caulton Appointed
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Sep 2025
Registered office address changed from Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA England to Level 2 8-14 Vine Hill London EC1R 5DX Level 2, 8-14 Vine Hill London EC1R 5DX on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 8 November 2022 with no updates
Submitted on 18 Nov 2022
Registered office address changed from , Thavies Inn House 3-4 Holborn Circus, Level 6, Mid-Town, London, EC1N 2HA, England to Thavies Inn House 3-4 Holborn Circus Level 4 London EC1N 2HA on 18 November 2022
Submitted on 18 Nov 2022
Appointment of Mr Samuel John Caulton as a director on 29 April 2022
Submitted on 19 May 2022
Repayment History
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